WEBBA INVEST SL
Hoja PM21779· NIF B07745938
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 452 500,00 €
- Directors :
- Sanchez Munte Alejandro, Weber Ralf
Legal information
Legal information for WEBBA INVEST SL
Activity
WEBBA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 21 October 2011 to 4 October 2022, across 4 distinct types of filing. Its registered share capital is 4 452 500,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Sanchez Munte AlejandroAdministrador Único
- Weber RalfSince 06/06/2022Administrador Único
Former
- Weber Gerhard HermannCeased on 06/06/2022Administrador Único
Authorised representatives
Current
- Font Cortes MiguelSince 27/09/2022Apoderado
- DMS-CEB CONSULTING SLSince 23/03/2018Apoderado
Former
- Loeffler Villalba IsabelCeased on 23/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 7
- Ceses/DimisionesPublished 10/06/2022· Registered 06/06/2022· I/A 6
- NombramientosPublished 10/06/2022· Registered 06/06/2022· I/A 6
- RevocacionesPublished 02/04/2018· Registered 23/03/2018· I/A 5
- NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 4
- Ampliación de capitalPublished 11/07/2012· Registered 29/06/2012· I/A 3
- NombramientosPublished 21/10/2011· Registered 07/10/2011· I/A 2
Capital · events
- 11/07/2012Ampliación de capitalResulting capital: 4 452 500,00 € (+3 475 855,33 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/10/2022#7181308Nombramientos
WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FONT CORTES MIGUEL. Datos registrales. T 1305 , F 154, S 8, H PM 21779, I/A 7 (27.09.22).
- 10/06/2022#7015851Ceses/DimisionesNombramientos
WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WEBER GERHARD HERMANN. Nombramientos. Adm. Unico: WEBER RALF. Datos registrales. T 1305 , F 154, S 8, H PM 21779, I/A 6 ( 6.06.22).
- 02/04/2018#4817376Revocaciones
WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: LOEFFLER VILLALBA ISABEL. Datos registrales. T 1305 , F 153, S 8, H PM 21779, I/A 5 (23.03.18).
- 02/04/2018#4817375Nombramientos
WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DMS-CEB CONSULTING SL. Datos registrales. T 1305 , F 153, S 8, H PM 21779, I/A 4 (23.03.18).
- 11/07/2012#1810284Ampliación de capital
WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.475.855,33 Euros. Resultante Suscrito: 4.452.500,00 Euros. Datos registrales. T 1305 , F 152, S 8, H PM 21779, I/A 3 (29.06.12).
- 21/10/2011#1422530Nombramientos
WEBBA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LOEFFLER VILLALBA ISABEL. Datos registrales. T 1305 , F 152, S 8, H PM 21779, I/A 2 ( 7.10.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.